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THINK CREDIT CARD LIMITED

Company number 09312687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
20 Apr 2017 TM01 Termination of appointment of Jonathan Paul Curtis as a director on 15 April 2017
06 Dec 2016 AD01 Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 24 Queens Court Queen Street Manchester M2 5HX on 6 December 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 100
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Jun 2016 AD01 Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 9 June 2016
09 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 TM01 Termination of appointment of Roger Andrew Mahadeo Samples as a director on 1 September 2015
09 Dec 2015 TM01 Termination of appointment of Dockey Peter as a director on 1 September 2015
11 Aug 2015 AD01 Registered office address changed from 10 st. Stephens Road Cheltenham Gloucestershire GL51 3AA England to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015
02 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
13 Mar 2015 TM01 Termination of appointment of Carolyn Jane Brooks as a director on 13 February 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted